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MD: R. H. · No longer MD: B. T. · Change of headquarters: Seniorenresidenz WHV. Liegenschaften GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 6 Sept 2017 German Trade Register Announcements, Germany (05/09/2017)
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HRB 189406 B: Seniorenresidenz WHV. Liegenschaften GmbH,
Unnamed street ??, 13407 Berlin, Germany
. Company: Seniorenresidenz WHV. Liegenschaften GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13407 Berlin, Germany
; Subject: Acquisition, ownership and management of own real estate in Wilhelmshaven; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Hettich, Rainer, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Tanner, Benjamin, *??.??.????, Rüti; Legal form: LLC; Partnership agreement of: November 21, 2014 last amended by resolution of April 14, 2015 By resolution of the shareholders' meeting of July 24, 2017 the registered office of the company is moved from Wilhelmshaven (Amtsgericht Oldenburg HRB 209798) to Berlin and the partnership agreement is amended to section 1 (seat). Note: First registration date: April 15, 2015
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: hesena Wohnen GmbH, Berlin, Germany.